Average salary: £59,720 /yearly
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£650 - £750 per day
Company: OPUS RECRUITMENT SOLUTIONS Job Type: Contract, Full Time Salary: £650 - £750/day hybrid, long termContractLong-term contractFull-timeHybrid workingOPUS RECRUITMENT SOLUTIONS
Londona month ago£30k - £40k per annum
...will be involved in: Opening and closing files Conducting AML and client due diligence checks Drafting legal documents and correspondence... ...and an employment business for the supply of temporary and contract workers. By applying for this job you accept the terms of our...ContractLong-term contractPermanentTraineeship- ...duties will include: Treasury settlements, confirmations and payments Handling queries Awareness of operational risk & AML regarding back-office functions Supporting projects – testing/upgrades Your experience must include: Extensive in-depth treasury...ContractFixed-term contractHybrid workingOn-siteRemote
$85 - $120 per hour
...Expert — Compliance / Regulatory (Remote, Hourly) Type: Contract Compensation: $85–$120/hour Location: Remote... ...Design realistic regulatory scenarios from your practice, such as AML/SAR preparation , OFAC screening , and FCPA assessments ....ContractRemote jobHourly payWeekly paySummer workOn-siteImmediate startMercor
London13 days ago- ...key monitoring activities, policy drafting and maintenance of essential registers and reporting. The ideal candidate will bring strong AML knowledge, familiarity with the GFSC Handbook and proven experience within Compliance or Risk functions. You will play a vital part in...ContractFull-timeTemporaryFixed-term contractInterim
£75k - £85k per annum
...testing of controls Produce reports and Compliance Risk Assessments and recommendations Investigations and Incident Management (AML / Suspicious Activity Reports, Data protection breaches and Market abuse incidents) Provide compliance and regulatory advice/...ContractPermanentFixed-term contract- ...Our client, a leading global financial services provider, is seeking a Senior Funds & AML Services Take-On Administrator to join their Jersey-based team on a 12-month fixed-term contract. In this pivotal role, you’ll support the firm’s compliance and risk management objectives...ContractFull-timeFixed-term contract
- ...Conduct client identity checks and assist with anti‑money laundering (AML) compliance, ensuring audit‑ready documentation and accurate... ...correspondence, client engagement letters, standard documentation and contract packs using firm precedents, checking for accuracy and...ContractHybrid working
- ...completions. Prepare and review completion statements, transfer deeds, contract packs, SDLT returns and Land Registry applications in accordance... ...compliance with client verification and anti‑money laundering (AML) procedures, performing ID checks, source of funds checks and...ContractOn-site
- ...out client identity checks and assist with anti‑money laundering (AML) compliance, maintaining robust, audit‑ready case files and... ...Prepare routine correspondence, client engagement letters, standard contract packs and other documentation using firm precedents, checking for...ContractPermanentHybrid workingOn-siteRemote
- ...Carry out client identity checks and support anti‑money laundering (AML) compliance, ensuring accurate, audit‑ready records are... ...correspondence, client engagement letters, standard documentation and contract packs using firm precedents, checking for accuracy and completeness...ContractPermanentHybrid workingOn-siteRemote
- ...projects across the full project lifecycle from procurement and contracting to disputes, completion and post‑contract matters. The successful... ...and efficient workflows. Undertake client identification and AML checks, maintain clear records and ensure compliance with firm...ContractHybrid working
£45k - £75k per annum
...or by email •You will prepare and check documents such as sales contracts, title deeds, and Land Registry documents •You will handle all... ...to clients •Comply with all policies and procedures, including AML policies To be considered for our Senior Conveyancer vacancy it...ContractPermanentFull-timePart-timeHybrid workingOn-siteImmediate startMonday to Friday- ...of conveyancing transactions including client intake, searches, contract preparation, exchange and completion processes, and post-completion... ...and high standards of client care. Carry out client care and AML procedures, verify identity where required, open and close files...ContractHybrid workingOn-site
£28k - £32k per annum
...with file opening, conducting ID checks or running conflicts or AML checks is advantageous Salary In return, the Paralegal will... ...opportunities, please register on the EJ website here: or for training contract opportunities, please register on our sister company’s website...ContractPermanentFull-timeImmediate start£40k - £52k per annum
...Carry out client identity checks and ensure anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑... ...standard documentation including client engagement letters, contract packs, transfers and Stamp Duty Land Tax (SDLT) returns, ensuring...ContractHybrid working- ...including typing and formatting correspondence, legal documents, contracts and forms to firm standards and precedents. Open and maintain... ...Assist with client identity checks and anti‑money laundering (AML) compliance by gathering required documentation, maintaining audit...ContractHybrid working
- ...Carry out client identity checks and support anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑... ...standard documentation including client engagement letters, contract packs, transfers and Stamp Duty Land Tax (SDLT) returns, ensuring...ContractPermanentHybrid workingOn-siteRemote
£50k - £60k per annum
...5 Work Pattern 8.00am – 4.30pm / 8.30am – 5.00pm (typical) Contract Permanent Hybrid Working Available after 1 month (up to... ...current, technical knowledge of the FCA Handbook, MiFID II, MAR, SMCR, AML, and other relevant regimes. Self-sufficient and self-...ContractPermanentHybrid workingWork from home2 days/week- £53k - £70k per annumEstimated...Part Time (minimum 30 hours per week across 4-5 days) Duration of contract : Anticipated up to 12 months About The Role We’re looking... ...with our MLRO, you’ll design, implement and embed a robust AML framework across the business. You’ll make sure our approach is both...ContractFull-timePart-timeInterimImmediate start
£27k - £32k per annum
...ownership matters. Prepare and draft legal documentation such as contract packs, transfer deeds, and completion statements under... ...and CQS regulatory requirements, as well as Anti-Money Laundering (AML) procedures, to ensure compliance and high-quality client care....ContractPermanentFull-timeHybrid workingMonday to Friday£50k - £60k per annum
...embedding a culture of integrity across the business. Overview Contract type: Permanent Location: This is a hybrid role with weekly... ...training and awareness programs on GDPR, Bribery Act, ESG, AML, Security Awareness Training and sector-specific regulations. ·...ContractPermanentFull-timeNo agencyHybrid workingOn-siteMonday to Friday- ...clear, practical advice to clients. Carry out client care and AML checks at intake; open, maintain and close client files in accordance... ...Prepare, review and execute conveyancing documentation including contracts, transfer deeds, mortgage deeds, lease documentation, SDLT...ContractOn-site
- £34k - £45k per annumEstimated...and expertise. This role is located in Manchester. Title in the contract: Specialist, Client Processing. In this role, you’ll make an impact... ...and provide documents which can include fund application forms, AML documents and internal Funds service agreements Assisting with...ContractOn-siteFlexible hoursEarly shift
- ...Carry out client identity checks and manage anti‑money laundering (AML) compliance, maintaining robust audit trails and accurate, audit‑... ...standard documentation including client engagement letters, contract packs, transfers and Stamp Duty Land Tax (SDLT) returns, ensuring...ContractPermanentHybrid workingOn-siteRemote
£700 per day
...a strong Investigations Lawyer to join their team for a 12–month contract. Hybrid working in London. Client Details Our client is a... ...regulatory matters Exposure to financial crime matters including AML, bribery, sanctions, or fraud Job Offer ~ Day rate up to...ContractDaily payFull-timeHybrid working- ...out client identity checks and assist with anti‑money laundering (AML) compliance, maintaining robust, audit‑ready case files and... ...Prepare routine correspondence, client engagement letters, standard contract packs and other documentation using firm precedents, checking for...ContractPermanent
- ...clients receive clear, practical advice. Conduct client care and AML checks at intake; open, maintain and close files ensuring matter... .... Prepare, review and execute legal documents including contracts, transfer deeds, mortgage deeds, lease documentation, SDLT forms...ContractOn-site
- ...Analyst – VP Start: ASAP End date: 31st December 2026 Contract: Inside IR35 Location: London preferred (open to Glasgow).... ...Financial Crime Business Analyst to lead analysis across complex AML and Financial Crime change initiatives. The role requires deep...ContractHybrid workingImmediate start
- £59k - £76k per annumEstimated...performance, skill optimisation, and appropriate staffing levels Contract Management: Maintain and review up-to-date supplier and third-... ...Company's adherence to all laws and regulations, including acting as AML/ATF Officer What you’ll need Professional accounting...ContractLong-term contractFull-time
Hamilton Recruitment
Hamilton, Bermuda24 days ago
